Zheng Quan Zhi Xing·2025-09-01 10:20Meeting Information - The second extraordinary general meeting of shareholders for 2025 will be held on September 22, 2025, at 14:00 [1] - The meeting will take place at the company's conference room located at No. 16-5, Xihuan Middle Road, Haidian District, Beijing [1] - Voting will be conducted through both on-site and online methods using the Shanghai Stock Exchange's network voting system [1][2] Voting Procedures - Shareholders can vote via the Shanghai Stock Exchange network voting system from 9:15 to 15:00 on the day of the meeting [1][3] - Specific voting times through the trading system are from 9:15-9:25, 9:30-11:30, and 13:00-15:00 [1] - Shareholders holding multiple accounts can aggregate their voting rights across all accounts [4] Agenda Items - The meeting will discuss several proposals, including: - Cancellation of the supervisory board and amendments to the company's articles of association [2] - Amendments to the rules of procedure for shareholder meetings and board meetings [2] - Profit distribution plan for the first half of 2025 [2] - There will be cumulative voting for the election of non-independent and independent non-executive directors [2] Attendance and Registration - Shareholders registered by the close of trading on September 15, 2025, are eligible to attend [5] - Shareholders must confirm their attendance by September 16, 2025, through various methods including mail or fax [6] - Personal identification is required for both individual and corporate shareholders attending the meeting [7] Additional Information - The meeting is expected to last half a day, and attendees will bear their own travel and accommodation costs [6] - The company will provide a reminder service for small and medium-sized investors to ensure they can participate [3]